Pure Health Medical Limited
Company 04242754 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Patel, Nishit Mahendrabhai, Dr Director · appointed 2025
- Naman Shalibhadra Shah Director · appointed 2025
- Kotecha, Sunil Babulal, Dr Director · appointed 2013
5.3y median 1.5y
average tenure
13.1y
longest tenure
Directors past 6 years
- Kotecha, Sunil Babulal, Dr Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Patel, Nishit Mahendrabhai, Dr Director · appointed 2025
- Naman Shalibhadra Shah Director · appointed 2025
- Kotecha, Sunil Babulal, Dr Director · appointed 2013
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Retail and trade 3Health and social care 2Property 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- B&W United Healthcare LTD 3 shared directors
- Bernays & Whitehouse Limited 2 shared directors
Connected through a shared director
- Divinity Propco LTD 1 shared director
- Solihull Healthcare Propco Limited 1 shared director
- 7Partners LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 04242754 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/2001 |
| Address | LEVEL 5A MAPLE HOUSE, 149 TOTTENHAM COURT ROAD, LONDON, W1T 7NF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
47730 - Dispensing chemist in specialised stores
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- B&W United Healthcare LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-31 - Lexon (UK) Limited ceased 2018-03-01
75-100% shares · notified 2016-06-28 - Lexon UK Holdings Limited ceased 2023-03-19
75-100% shares · notified 2018-03-01 - Kericho Holdings Limited ceased 2025-01-31
50-75% shares, 50-75% voting, appoints directors · notified 2023-03-19
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- David A Wilde Limited
75-100% shares · notified 2016-04-06 - 06535674
75-100% shares · notified 2016-04-07 - Jane Abbott Limited
75-100% shares · notified 2016-06-08 - 06808722
75-100% shares · notified 2017-02-03
Officers (11)
- Patel, Nishit Mahendrabhai, Dr Director · appointed 2025
- Naman Shalibhadra Shah Director · appointed 2025
- Kotecha, Sunil Babulal, Dr Director · appointed 2013
Show 8 former officers
- Nimesh Sodha Director · appointed 2019 · resigned 2025
- Ann Frances Cheetham Director · appointed 2012 · resigned 2024
- Faruk Galia Secretary · appointed 2007 · resigned 2008
- Pankaj Sodha Director · appointed 2005 · resigned 2025
- Nitin Trembaklal Sodha Director · appointed 2005 · resigned 2025
- Nathan Charles Jacobs Secretary · appointed 2005 · resigned 2006
- Anup Sodha Director · appointed 2001 · resigned 2025
- Pritesh Ramesh Sonpal Secretary · appointed 2001 · resigned 2021
Directors and officers on the Companies House record, current and former.
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